Company Information

CIN
Status
Date of Incorporation
08 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pankaj Kumar Agrawal
Pankaj Kumar Agrawal
Director
over 6 years ago
Soni Tandon
Soni Tandon
Director
about 12 years ago

Past Directors

Sandeep Tandon
Sandeep Tandon
Director
about 12 years ago

Documents

Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Notice of resignation;-22052019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-20022018
List of share holders, debenture holders;-20022018
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20022018
Annual return as per schedule V of the Companies Act,1956-20022018
Form 23AC-20022018_signed
Form MGT-7-20022018_signed
Form 20B-20022018_signed
Form AOC-4-20022018_signed
Form ADT-1-19022018_signed
Copy of resolution passed by the company-19022018
Copy of the intimation sent by company-19022018
Copy of written consent given by auditor-19022018
Optional Attachment 1-081113.PDF
Optional Attachment 2-081113.PDF